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ТОВ "ФОРМА МЕБЕЛЬ АТЕЛЬЄ"

43364843

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРМА МЕБЕЛЬ АТЕЛЬЄ
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Short name
"FORMA MEBEL ATELIER" LLC
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43364843
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Registration date
25.11.2019 (5 years 2 months)
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Authorised person
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  • ГНЕННИЙ ОЛЕКСАНДР АНАТОЛІОЙВИЧ 25.11.2019, kerivnyk
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 47.59 Роздрібна торгівля меблями, освітлювальним приладдям та іншими товарами для дому в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **
Phone number: 0636238613
0975244628
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 43364843

Date of update 12.02.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PAVLOV KIRILL SERHIYOVYCH

Founder address: ROSIYSKA FEDERATSIIA, 02068, M.KYYIV, VUL.ANNY AKHMATOVOYI, BUD. 12 D, KV..122

List of legal entity founders/members
ПАВЛОВ КІРІЛЛ СЕРГІЙОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок 11 Д, квартира 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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UN Security Council sanctions

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.11.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 25.11.2019

Registration number: 265519319439

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.11.2019

Registration number: 10000001681113

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMA MEBEL ATELIE"
( TOV "FORMA MEBEL ATELIE")
25.11.2019 Change of a type of activity 74.10 - specialised design activities
25.11.2019 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok **
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"FORMA MEBEL ATELIER" LLC information

Get legal information on legal entity "FORMA MEBEL ATELIER" LLC. "FORMA MEBEL ATELIER" LLC was registered on 25.11.2019. Authorised person of legal entity is Гненний Олександр Анатоліойвич. The corporate seat of "FORMA MEBEL ATELIER" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **.

"ФОРМА МЕБЕЛЬ АТЕЛЬЄ" Information

The main line of business is 74.10 Specialised design activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФОРМА МЕБЕЛЬ АТЕЛЬЄ" is assigned EDRPOU code 43364843. The authorised capital of legal entity "FORMA MEBEL ATELIER" LLC amounts to 500.00 UAH. "FORMA MEBEL ATELIER" LLC is mentioned in 0 judicial documents. Legal entity "FORMA MEBEL ATELIER" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FORMA MEBEL ATELIER" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.